Company Information

CIN
Status
Date of Incorporation
21 August 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,019,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Balasundaram
Ramesh Kumar Balasundaram
Director
over 1 year ago
Rameshkumar Vinayak
Rameshkumar Vinayak
Director
over 3 years ago
Khalid Buhari
Khalid Buhari
Director
over 29 years ago

Past Directors

Tirupakuzi Venkipuram Dorairaj
Tirupakuzi Venkipuram Dorairaj
Director
over 12 years ago
Mahamed Zabeer
Mahamed Zabeer
Director
almost 29 years ago

Charges

4 Crore
25 May 2018
Hdfc Bank Limited
17 Crore
25 May 2018
Hdfc Bank Limited
17 Crore
03 June 2021
Hdfc Bank Limited
90 Lak
15 April 2021
Rbl Bank Limited
3 Crore
25 May 2018
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
25 May 2018
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
25 May 2018
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
25 May 2018
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
25 May 2018
Hdfc Bank Limited
0

Documents

Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30092019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form CHG-1-03072018_signed
Instrument(s) of creation or modification of charge;-03072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Copy of written consent given by auditor-01022017